MUNICH RE LIFE AND HEALTH (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1312 September 2013 | APPLICATION FOR STRIKING-OFF |
| 05/09/135 September 2013 | STATEMENT BY DIRECTORS |
| 05/09/135 September 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 1 |
| 05/09/135 September 2013 | REDUCE ISSUED CAPITAL 02/09/2013 |
| 05/09/135 September 2013 | SOLVENCY STATEMENT DATED 02/09/13 |
| 27/08/1327 August 2013 | REREG PLC TO PRI; RES02 PASS DATE:14/08/2013 |
| 27/08/1327 August 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/08/1327 August 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/08/1327 August 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/06/1317 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM LEVEL 31 25 CANADA SQUARE LONDON E14 5LQ |
| 07/02/137 February 2013 | DIRECTOR APPOINTED ANDREW JAMES BUCHANAN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MALPAS |
| 16/07/1216 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | ARTICLES OF ASSOCIATION |
| 17/11/1017 November 2010 | ALTER ARTICLES 12/11/2010 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUDBROOK |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED ANDREW PAUL REAR |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED JONATHAN JAMES MALPAS |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEX FORSYTH / 11/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUDBROOK / 11/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CHAPMAN / 11/06/2010 |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CHAPMAN / 11/06/2009 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUDBROOK / 11/06/2009 |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CHAPMAN / 11/06/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY TONY CHAPMAN |
| 11/06/0811 June 2008 | SECRETARY APPOINTED ALEX FORSYTH |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 154 FENCHURCH STREET LONDON EC3M 6JJ |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company